OFAC UID 27189 · SDN · Entity
JAMMAL TRUST BANK S.A.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 29, 2019
Also known as
- JAMMAL TRUST BANK · a.k.a.
- JTB · a.k.a.
Addresses
- JTB Tower Elias Hraoui Avenue Beirut Lebanon
- Jammal Trust Bank SAL Building Rashid Karame Ave Beirut Lebanon
- PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave Beirut Lebanon
- SCI La Balance Boulevard Giscard D'estaing Abidjan Cote d Ivoire
- 15A Burma Road Apapa Lagos State Nigeria
- 3rd Floor Berkeley Court 6/7 Pollen St London W1S 1ND United Kingdom
- Al-Buss Lebanon
- Al Furzol Lebanon
- Baalbeck Lebanon
- Beirut Lebanon
- Bint Jbeil Lebanon
- Bourj El Barajneh Lebanon
- Dora Lebanon
- Ghazieh Lebanon
- Jbeil Lebanon
- Jwaya Lebanon
- Kana Lebanon
- Labwe Lebanon
- Marjeyoun Lebanon
- Nabatieh Lebanon
- Saida Lebanon
- Tibnin Lebanon
- Tripoli Lebanon
- Tyre Lebanon
- Verdun Lebanon
- Abidjan Cote d Ivoire
- Apapa Nigeria
- London United Kingdom
Identifiers
- SWIFT/BIC: JTBKLBBE
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
All Branches Worldwide; (Linked To: HIZBALLAH)